Epstein File EFTA01452425: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452425: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014524251 keyword hits

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Financial statement or account summary showing multiple entities and their account balances, including Southern Trust Company, Inc., NES LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, Butterfly Trust, Mort Inc., Summit Equities LLC, Southern Financial LLC, and New York Strategy Group LLC. The document shows both debit (D) and money market (M) account entries with various dollar amounts, including a significant balance of $35,917,091.07 for New York Strategy Group LLC.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 NES, LLC D 112.88- MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

.00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 **NES**